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Complaints, reviews, scams, lawsuits and frauds reported for
Category: took the money and ran - Topic: Finance

1, Report #1466046
Oct 29 2018
08:37 PM
Brian Lester Using knowledge of cannabis cultivation business in order to scam money from investors Monterey Park California
Author: Ben, Salinas, California
2, Report #1465602
Oct 25 2018
08:50 AM
Natesha Blalock-Taylor of Investment Realty of Atlanta Angela Hart, La'Naya I AM REAL ESTATE INVESTING LL Ripoff Specialist Atlanta Georgia
Author: Denise,
3, Report #1465417
Oct 25 2018
10:52 AM
Atlas Business Capital Mike Graham Michael Graham Never Paid Fees at Closing Arizona
Author: Ken, ENCINO, CA
4, Report #1465284
Oct 22 2018
01:08 PM
Jeannie Kerns Jeannie Kearny CPN AND CREDIT REPAIR info@creditrepair.com I let her get over twice on me..HOW STUPID OF ME!!! Internet
Author: PP..She got over twice,
5, Report #1464916
Oct 18 2018
11:18 AM
Big Deals Mall They failed to ship a bicycle after taking my money
Author: Ron, Richmond Hill, GA
6, Report #1464518
Oct 14 2018
07:31 PM
Alex Korchmar, Ilan Korchmar, Aleksandr korchmar,  Alex Korchmar And his son Ilan Korchmar defraud Victims for MILLIONS New york, New jersey
Author: Tim, New york
7, Report #1464457
Oct 13 2018
07:14 PM
First Class Process Servers & Investigations ,Mr. Gregory Naeder he took my $1,000 dollars for watching my girlfriends house, and didn't provide 1 shred of evidence that he was there. New York, New york New York, New York
Author: Fred,
8, Report #1464249
Oct 11 2018
12:39 PM
Bankit Capital Funding, Bankit Capital, Tawana Banks, Owner took my money and ran off Atlanta Georgia
Author: Joseph, St. Louis, Missouri
9, Report #1464186
Oct 10 2018
10:31 PM
Serhat Akbas Paid $5k to fix vintage Jag. Sold my parts & replaced with broken junk. Non-stop lies. Pro Conman & Predator mechanic Costa Mesa California
Author: Jeff, Encinitas, Ca
10, Report #1463810
Oct 07 2018
07:22 PM
Ontrendspower.com I placed an order July 19,2018 for Perfect smile x2. No product came Internet
Author: Angela,
11, Report #1463165
Oct 01 2018
07:13 PM
Weekly Money Multiplier by Jeff Bishop Jeff Bishop promised (a) to teach profitable trading based on Jeff bishop’ money pattern (b) make money by copying his options trades: outcome was he sent only few trades and 80% were loosing trades. When I complaint then weekly money multiplier stopped sending trades altogether. When I asked for training that was promised then they stopped responding to email. When I asked for money back then they refused. It was a total fraud and misleading experience. I have paid in full but don’t have service. I want them to refund my money. Lee New Hampshire
Author: Ron,
12, Report #1463092
Oct 01 2018
11:20 AM
Modern Automotive LLC AC Finance, BG Finance, Spartanburg Auto Mall Buy Here Pay Here Sold Knowingly Sold Bad Vehicle Spartanburg SC
Author: FireVet24, Spartanburg, SC
13, Report #1462952
Sep 29 2018
12:38 PM
Mohammad abouchleih and Sara Eljenoudi House grapping  thiefs, Mohammad Abouchleih ,First Realty  from over seas Waltham MA Massachusetts
Author: Christian woman robbed of her home by a therorist muslim called Mohammad Abouchl, Watertown, MA
14, Report #1462941
Sep 29 2018
11:25 AM
Business Solutions of Hillsborough LLC, Business Solutions of Hillsborough LLC also known as Simon Ottwell He stole over $2500 dollars from me on fake property transaction and then resold property to someone else Brandon Florida
Author: A Woman who was scammed by Simon Ottwell in Florida, Kissimmee, FL
15, Report #1462103
Sep 23 2018
06:20 PM
START YOUR OWN BUSINESS JAMAINE BANKS & ANIKA BANKS START YOUR OWN BUSINESS JAMAINE BANKS & ANIKA BANKS STOLE MY MONEY, HE MADE DEATH THREATS, HOUSTON BIGGEST CON-ARTIST HOUSTON TEXAS
Author: JAMAINE BANKS AND ANIKA BANKS START YOUR OWN BUSINESS CON-ARTIST THIEF, HOUSTON, TEXAS
16, Report #1461839
Sep 21 2018
11:11 AM
Federico Matta Freddy Mancini, Freddy Kruger, Gerry Mancini, Gerlado Mancini, Geraldo Matta Fedrico Matta Stole Money never delivered services and then threatened physical harm Cancun Q.R.
Author: Steven, Las Vegas, NV
17, Report #1461366
Sep 18 2018
08:12 AM
Meridian Star Merchant Services Meridian Star, Orlando's Matos, Meridian Star POS Customer service can't get POS to work properly Ft. Lauderdale Florida
Author: Chip, Orlando, Florida

Approximately 85 Reports Found

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